green
Positive treatment
4.5 score
Treatment trajectory · 1974 → 2026 · click a year to view as-of
1974
2000
2026
Top citers, strongest first. 19 distinct citers.
discussed
Cited "see"
United States v. McBride
Lefcourt v. United States, 125 F.3d 79, 83 (2d Cir.1997) (defining “willfulness” in the context of a civil penalty for willfully failing to disclose required information to the IRS as conduct that “requires only that a party act voluntarily in withholding requested information, rather than accidentally or unconsciously.”); accord Denbo v. United States, 988 F.2d 1029, 1034-35 (10th Cir.1993) (defining “willful” conduct as a “voluntary, conscious and intentional decision”) (quoting Burden v. United States, 486 F.2d 302, 304 (10th Cir.1973), cert. denied, 416 U.S. 904 , 94 S.Ct. …
discussed
Cited "see"
State v. Feng
An indictment may be used to establish a factual basis, however, only if the offense charged is “straightforward and the elements of the crime are clearly set out.” Seiller v. United States, 544 F.2d at 565 ; accord Jimenez v. United States, 487 F.2d 212 (5th Cir. 1973), cert. denied, 416 U.S. 916 , 94 S.Ct. 1623 , 40 L.Ed.2d 118 (1974), reh. denied, 416 U.S. 1000 , 94 S.Ct. 2415 , 40 L.Ed.2d 778 (1974).
discussed
Cited "see"
Sower v. State
See discussion of validity of consent given by one who has general access to the area to be searched in Silva v. State, 344 So.2d 559, 563-64 (Fla. 1977), and in People v. Nunn, 55 Ill.2d 344 , 304 N.E.2d 81 (1973), cert. den., 416 U.S. 904 , 94 S.Ct. 1608 , 40 L.Ed.2d 108 .
discussed
Cited "see"
International Organization Of Masters, Mates And Pilots v. National Labor Relations Board
See NLRB v. Sheet Metal Workers International Association, 199 NLRB 166 (1972), enforced, 502 F.2d 1159 (1 Cir. 1973), cert. denied, 416 U.S. 904 , 94 S.Ct. 1608 , 40 L.Ed.2d 109 (1974). 27 The petition for review is DENIED, and the cross-petition for enforcement is GRANTED. * THORNBERRY, Circuit Judge, was a member of the panel that heard oral arguments but due to illness did not participate in this decision.
cited
Cited "see"
International Organization of Masters, Mates & Pilots, Marine Division, International Longshoremen's Ass'n v. National Labor Relations Board
See NLRB v. Sheet Metal Workers International Association, 199 NLRB 166 (1972), enforced, 502 F.2d 1159 (1 Cir. 1973), cert. denied, 416 U.S. 904 , 94 S.Ct. 1608 , 40 L.Ed.2d 109 (1974).
discussed
Cited "see, e.g."
Arnett v. United States
First, under what might be called a theory of actual knowledge or intent, a responsible person’s conduct is willful if that person “‘acts or fails to act consciously and voluntarily and with knowledge or intent that as a result of his action or inaction trust funds belonging to the government will not be paid over but will be used for other purposes.’ ” Olsen v. United States, 952 F.2d 236, 240 (8th Cir.1991) (quoting Hartman v. United States, 538 F.2d 1336, 1341 (8th Cir.1976)); see also Burden v. United States, 486 F.2d 302, 304 (10th Cir.1973) (“ ‘Willfully’ [in §] 6672 ...…
discussed
Cited "see, e.g."
Finley v. United States
First, under what might be called a theory of actual knowledge or intent, a responsible person’s conduct is willful if that person “ ‘acts or fails to act consciously and voluntarily and with knowledge or intent that as a result of his action- or inaction trust funds belonging to the government will not be paid over but will be used for other purposes.’ ” Olsen v. United States, 952 F.2d 236, 240 (8th Cir.1991) (quoting Hartman v. United States, 538 F.2d 1336, 1341 (8th Cir.1976)); see also Burden v. United States, 486 F.2d 302, 304 (10th Cir.1973) (“ “Willfully' [in § ] 6672 ..…
discussed
Cited "see, e.g."
In re Bewley
See Muck v. United States, 3 F.3d 1378, 1380 (10th Cir.1993); Elmore v. United States, 843 F.2d 1128, 1132 (8th Cir.1988); In re Rossiter, 167 B.R. 919, 921 (Bankr.C.D.Cal.1994); see also Burden v. United States, 486 F.2d 302, 304 (10th Cir.1973), cert. denied, 416 U.S. 904 , 94 S.Ct. 1608 , 40 L.Ed.2d 109 (1974).
cited
Cited "see, e.g."
ca10 1993
Kizzier v. United States, 598 F.2d 1128, 1132 (8th Cir.1979); see also Burden v. United States, 486 F.2d 302, 304 (10th Cir.1973), cert. denied, 416 U.S. 904 , 94 S.Ct. 1608 , 40 L.Ed.2d 109 (1974).
cited
Cited "see, e.g."
Muck v. United States
Kizzier v. United States, 598 F.2d 1128, 1132 (8th Cir.1979); see also Burden v. United States, 486 F.2d 302, 304 (10th Cir.1973), cert. denied, 416 U.S. 904 , 94 S.Ct. 1608 , 40 L.Ed.2d 109 (1974).
discussed
Cited "see, e.g."
United States v. Peter J. Castiglia, Jack Liffiton and Anthony Santiago
(2×)
See also United States v. King, 484 F.2d 924, 926-27 (10th Cir.1973) (nominee borrower signed note with the understanding that bank official would actually repay loan), cert. denied, 416 U.S. 904 , 94 S.Ct. 1607 , 40 L.Ed.2d 108 (1974); United States v. Moraites, 456 F.2d 435, 438 (3d Cir.) (nominee borrower signed notes after bank officer assured it it would not have any obligation to repay), cert. denied, 409 U.S. 891 , 93 S.Ct. 109 , 34 L.Ed.2d 148 (1972).
discussed
Cited "see, e.g."
People v. Brown
See People v. Daniels (1971), 16 Cal. App. 3d 36, 43-44 , 93 Cal. Rptr. 628, 631-32 ; see also People v. Nunn (1973), 55 Ill. 2d 344, 352-53 , 304 N.E.2d 81 , cert. denied (1974), 416 U.S. 904 , 40 L.
cited
Cited "see, e.g."
Flynn v. Dyzwilewski
See, e.g., United States v. King, 484 F.2d 924, 927 (10th Cir.1973), cert. denied, 416 U.S. 904 , 94 S.Ct. 1607 , 40 L.Ed.2d 108 (1974).
discussed
Cited "see, e.g."
United States v. Weldon Rushing Payne, Lloyd Earl Taylor
(2×)
See, e.g., United States v. King, 484 F.2d 924 (10th Cir.1973), cert. denied, 416 U.S. 904 , 94 S.Ct. 1607 , 40 L.Ed.2d 108 (1974); United States v. Moraites, 456 F.2d 435 (3d Cir.), cert. denied, 409 U.S. 891 , 93 S.Ct. 109 , 34 L.Ed.2d 148 (1972).
discussed
Cited "see, e.g."
People v. Howard
See People v. Daniels (1971), 16 Cal. App. 3d 36, 43-44 , 93 Cal. Rptr. 628, 631-32 ; see also People v. Nunn (1973) , 55 Ill. 2d 344, 352-53 , 304 N.E.2d 81 , cert. denied (1974), 416 U.S. 904 , 40 L.
discussed
Cited "see, e.g."
United States v. Solario
See, e. g., United States v. King, 484 F.2d 924 (10th Cir. 1973), cert. denied, 416 U.S. 904 , 94 S.Ct. 1607 , 40 L.Ed.2d 108 (1974), (director convicted of violating § 656 by causing bank funds to be converted to his own use); United States v. Cooper, 464 F.2d 648 (10th Cir. 1972), cert. denied, 409 U.S. 1107 , 93 S.Ct. 901 , 34 L.Ed.2d 688 (1973), (defendant officer/director convicted for causing loan proceeds to be returned to him from fictitious borrower); United States v. Rickert, 459 F.2d 352 (5th Cir. 1972), (conviction of bank president affirmed where evidence revealed that he changed…
discussed
Cited "see, e.g."
United States v. Ralph F. Dreitzler, Jr., United States of America v. Ralph F. Dreitzler, Jr.
See, e. g., United States v. King, 484 F.2d 924 (10th Cir. 1973), cert. denied, 416 U.S. 904 , 94 S.Ct. 1607 , 40 L.Ed.2d 108 (1974), (director convicted of violating § 656 by causing bank funds to be converted to his own use); United States v. Cooper, 464 F.2d 648 (10th Cir. 1972), cert. denied, 409 U.S. 1107 , 93 S.Ct. 901 , 34 L.Ed.2d 688 (1973), (defendant officer/director convicted for causing loan proceeds to be returned to him from fictitious borrower); United States v. Rickert, 459 F.2d 352 (5th Cir. 1972), (conviction of bank president affirmed where evidence revealed that he changed…
cited
Cited "see, e.g."
United States v. Joseph J. Maggio
See, e. g., Jimenez v. United States, 487 F.2d 212 (5th Cir. 1973), cert. denied, 416 U.S. 916 , 94 S.Ct. 1623 , 40 L.Ed.2d 118 (1974).
discussed
Cited "see, e.g."
People v. Mortimer
Compare People v. Nunn ( 55 Ill. 2d 344 , cert. den. 416 U. S. 904 ) in which a consensual search was held invalid because the absent defendant’s mother permitted the police to search his room after he had expressly told her not to allow anyone to enter.
White
v.
United States
v.
United States
No. 73-6214.
Supreme Court of the United States.
Apr 1, 1974.
Published
Motion for leave to file petition for writ of mandamus denied.